Money Laundering Bulletin
MONEYVAL member states’ AML/CFT controls still too weak, says annual report
By Keith Nuthall
MONEYVAL, the Council of Europe monitoring body, has raised serious concerns about anti-money laundering/countering the financing
of terrorism (AML/CFT) standards among 19 of its members, with its 2020 annual report [1] concluding their average compliance
is “below satisfactory”.